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Centurion Industrial Packaging Limited
Centurion Industrial Packaging Limited is an active company incorporated on 20 November 2003 with the registered office located in Rugby, Warwickshire. Centurion Industrial Packaging Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04971061
Private limited company
Age
21 years
Incorporated
20 November 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 March 2025
(7 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Centurion Industrial Packaging Limited
Contact
Update Details
Address
Lawford Heath Industrial Estate Lawford Heath Lane
Lawford Heath
Rugby
Warwickshire
CV23 9EU
Same address for the past
12 years
Companies in CV23 9EU
Telephone
01270581777
Email
Available in Endole App
Website
Centurionpackaging.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard James Cookman
Director • British • Lives in England • Born in Jun 1977
Mr Matthew Jon Heraty
Director • Managing Director • British • Lives in England • Born in Aug 1971
Lucienne Lopes-Grilli
Director • French • Lives in England • Born in Jul 1975
DK Group Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
DK Group Investments Ltd
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
DK Packing & Casemaking Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Mercury Material Management Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Redi-Lift Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
G E Door Solutions Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Lemonpath Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
G E Door Manufacturing Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Ipa - Impex Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£141K
Decreased by £426K (-75%)
Turnover
£13.68M
Decreased by £1.28M (-9%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£6.87M
Decreased by £2M (-22%)
Total Liabilities
-£4.06M
Decreased by £1.92M (-32%)
Net Assets
£2.81M
Decreased by £71K (-2%)
Debt Ratio (%)
59%
Decreased by 8.4% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 1 May 2022
Small Accounts Submitted
3 Years Ago on 1 Feb 2022
Mrs Lucienne Lopes-Grilli Details Changed
3 Years Ago on 24 Jan 2022
Anthony Michael Brookes Resigned
4 Years Ago on 31 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 8 Jan 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 July 2023
Submitted on 16 Jan 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 31 Mar 2023
Full accounts made up to 31 July 2022
Submitted on 22 Feb 2023
Confirmation statement made on 28 March 2022 with no updates
Submitted on 1 May 2022
Accounts for a small company made up to 31 July 2021
Submitted on 1 Feb 2022
Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022
Submitted on 24 Jan 2022
Termination of appointment of Anthony Michael Brookes as a director on 31 August 2021
Submitted on 31 Aug 2021
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Repayment History
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